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Big Cheese Studio S.A. — Investor Relations & Filings

Ticker · BCS ISIN · PLA340200015 LEI · 259400MSY0KV1BIRK132 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 600 across all filing types
Latest filing 2024-05-31 AGM Information
Country PL Poland
Listing WAR BCS

About Big Cheese Studio S.A.

https://bigcheesestudio.com/index.php/e…

Big Cheese Studio S.A. is a video game developer specializing in the production and publication of realistic simulation games. The company is best known for its successful 'Cooking Simulator' franchise, which encompasses the original title, numerous downloadable content (DLC) packs, a virtual reality (VR) version, and a forthcoming sequel. The studio's portfolio also includes other simulation titles. Big Cheese Studio's games are characterized by their complexity, immersive gameplay, and high attention to detail, targeting players who seek realistic and engaging experiences.

Recent filings

Filing Released Lang Actions
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ART GAMES STUDIO S.A., scheduled for June 27, 2024. The resolutions cover procedural matters (electing a chairman, setting the agenda), approval of the 2023 Annual Report and Financial Statements, covering the 2023 net loss, granting discharge (absolutorium) to management and supervisory board members for 2023, and changes to the Supervisory Board composition (dismissal and appointment). Documents detailing the agenda and proposed resolutions for an Annual General Meeting (AGM) fall under the 'AGM Information' category.
2024-05-31 Polish
Ogłoszenie
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ART GAMES STUDIO S.A." which translates to "Announcement of the convening of the Annual General Meeting of ART GAMES STUDIO S.A.". The text details the date, time, location, and the full agenda (porządek obrad) for the meeting, which includes reviewing the 2023 annual reports and voting on resolutions. Furthermore, it extensively covers shareholder rights regarding submitting agenda items and proxy voting procedures. This content is characteristic of a formal notice calling for a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the minutes of the meeting, nor is it a proxy statement (DEF 14A/PSI), but the initial announcement/call.
2024-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Art Games Studio S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (529 characters) and explicitly states that the Management Board (Zarząd) is convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) for June 27, 2024. It further states, 'W załączeniu treść ogłoszenia, projekty uchwał...' (In the attachment, the content of the announcement, draft resolutions...). This structure—announcing a meeting and referring to attached materials—is characteristic of an official notice for a shareholder meeting, which aligns best with the AGM Information (AGM-R) category, as it is the primary announcement material for the AGM.
2024-05-31 Polish
zal03_BCS_RN_opinia_do_uchwal_ZWZ.pdf
AGM Information Classification · 98% confidence The document is titled "OPINIA RADY NADZORCZEJ... w sprawie projektów uchwał Zwyczajnego Walnego Zgromadzenia" (Opinion of the Supervisory Board... regarding draft resolutions of the Annual General Meeting). It details the Supervisory Board's positive or negative opinions on various resolutions to be voted on at the upcoming Annual General Meeting (AGM) scheduled for June 28, 2024. Key topics include approving the 2023 financial statements, appropriation of profit/dividends, and granting/withholding discharge (absolutorium) to board members for their 2023 performance. This content directly relates to the preparation and agenda of an AGM, specifically providing the required supervisory board input on the resolutions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this document is a core preparatory material for that meeting.
2024-05-31 Polish
zal06_BCS_projekty_uchwal_ZWZ.pdf
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('UCHWAŁA NR ...') to be voted upon at the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Big Cheese Studio S.A. on June 28, 2024. Key agenda items mentioned include approving the 2023 financial statements, approving management/supervisory board reports, and deciding on dividend distribution and capital allocation. These documents are the core materials presented to shareholders for voting at the Annual General Meeting. Therefore, the classification should be AGM Information (AGM-R).
2024-05-31 Polish
zal05_BCS_Zarzad_uzasadnienie_podzial_zysku.pdf
Notice of Dividend Amount Classification · 98% confidence The document text is a formal justification ("UZASADNIENIE") from the Management Board of Big Cheese Studio S.A. regarding the allocation of profits and reserves for dividend payment. It explicitly discusses the proposed distribution of net profit for the year ended December 31, 2023, and the use of retained earnings (capital reserve) to fund a total dividend of PLN 5,995,750.00, which translates to PLN 1.45 per share. This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). Although it is a recommendation to the General Meeting, the core subject matter is the dividend proposal itself.
2024-05-31 Polish

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